Storage Solutions, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
7K+ by profit
409 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Storage Solutions" |
| Registration number, date | 40003815185, 31.03.2006 |
| VAT number | LV40003815185 from 11.01.2007 Europe VAT register |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 39 900 EUR, registered payment 07.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.14 | 39.14 | 30.02 |
| Personal income tax (thousands, €) | 12.72 | 9.18 | 5.84 |
| Statutory social insurance contributions (thousands, €) | 19.58 | 16.28 | 9.9 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhīvi |
|---|---|
| Branch from zl.lv (NACE2) | Bibliotēku un arhīvu darbība (91.01) |
| Field from SRS | Bibliotēku un arhīvu darbība (91.01) |
| CSP industry | Bibliotēku un arhīvu darbība (91.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2020 | United States of America | United States of America |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Storage Source LimitedReg. no. HE 160391
|
100 % | 57 | € 700 | € 39 900 | Cyprus | 29.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aspazijas bulvāris 30-23 | Until 30.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 10 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 10 | Until 27.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 SS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums noraksts 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18.03.19.par 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (390.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums skenets | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | TIF (62.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (2.95 KB) | |
2006 |
Annual report | 18.10.2007 | TIF (677.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
36.56 KB | 07.05.2021 | 29.04.2021 | 1 | |
Shareholders’ register |
EDOC | 43.45 KB | 07.05.2021 | 29.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.33 KB | 25.02.2021 | 22.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 14.02 KB | 25.02.2021 | 22.02.2021 | 1 |
Articles of Association |
EDOC | 198.34 KB | 07.05.2021 | 01.02.2021 | 1 |
Articles of Association |
203.24 KB | 07.05.2021 | 01.02.2021 | 1 | |
Articles of Association |
EDOC | 39.59 KB | 24.11.2014 | 24.11.2014 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 24.11.2014 | 24.11.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.16 KB | 27.11.2014 | 22.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 28.09.2010 | 08.12.2009 | 1 |
Articles of Association |
TIF | 18.48 KB | 28.09.2010 | 08.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.15 KB | 28.09.2010 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 28.09.2010 | 08.12.2009 | 1 |
Articles of Association |
TIF | 183.51 KB | 28.09.2010 | 08.03.2006 | 6 |
Memorandum of Association |
TIF | 28.26 KB | 28.09.2010 | 08.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
68.66 KB | 07.05.2021 | 07.05.2021 | 3 | |
Application |
EDOC | 73.06 KB | 07.05.2021 | 07.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 07.05.2021 | 07.05.2021 | 2 |
Shareholders’ register |
EDOC | 43.45 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
ODT | 32.37 KB | 25.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 39.63 KB | 25.02.2021 | 22.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.33 KB | 25.02.2021 | 22.02.2021 | 1 |
Articles of Association |
EDOC | 198.34 KB | 07.05.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.04 KB | 25.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
208.54 KB | 25.02.2021 | 01.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 321.1 KB | 21.04.2020 | 20.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 294.28 KB | 21.04.2020 | 20.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 321.1 KB | 21.04.2020 | 20.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
ODT | 11.59 KB | 17.04.2020 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
645.92 KB | 17.04.2020 | 17.04.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ODT | 11.59 KB | 17.04.2020 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 489.18 KB | 17.04.2020 | 17.04.2020 | 8 |
Copy of the personal identification document |
376.65 KB | 15.04.2020 | 15.04.2020 | 6 | |
Copy of the personal identification document |
376.65 KB | 15.04.2020 | 15.04.2020 | 6 | |
Copy of the personal identification document |
EDOC | 380.28 KB | 15.04.2020 | 15.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 15.8 KB | 21.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 21.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.8 KB | 21.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.24 KB | 21.04.2020 | 14.04.2020 | 2 |
Application |
DOC | 91 KB | 21.04.2020 | 22.03.2020 | 1 |
Application |
DOCX | 15.8 KB | 21.04.2020 | 22.03.2020 | 1 |
Application |
DOCX | 15.8 KB | 21.04.2020 | 22.03.2020 | 1 |
Application |
EDOC | 34.51 KB | 21.04.2020 | 22.03.2020 | 1 |
Application |
EDOC | 64.36 KB | 21.04.2020 | 22.03.2020 | 1 |
Statement regarding the beneficial owners |
80.71 KB | 21.04.2020 | 09.12.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 89.11 KB | 21.04.2020 | 09.12.2019 | 6 |
Statement regarding the beneficial owners |
80.71 KB | 21.04.2020 | 09.12.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 154.92 KB | 21.04.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.03 KB | 21.04.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.5 KB | 21.04.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.8 KB | 21.04.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 21.04.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.8 KB | 21.04.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 27.11.2014 | 27.11.2014 | 2 |
Articles of Association |
EDOC | 39.59 KB | 24.11.2014 | 24.11.2014 | 1 |
Application |
DOCX | 31.15 KB | 24.11.2014 | 24.11.2014 | 3 |
Application |
EDOC | 45 KB | 24.11.2014 | 24.11.2014 | 3 |
Shareholders’ register |
EDOC | 42.07 KB | 24.11.2014 | 24.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 27.11.2014 | 22.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 27.11.2014 | 22.10.2014 | 1 |
Appraisal reports |
1014.97 KB | 27.11.2014 | 22.10.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 27.11.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.11.2014 | 22.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.16 KB | 27.11.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 130.24 KB | 28.12.2012 | 12.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 28.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 47.13 KB | 07.03.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 28.09.2010 | 30.03.2010 | 2 |
Submission/Application |
TIF | 14.44 KB | 28.09.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 28.09.2010 | 25.03.2010 | 1 |
Application |
TIF | 83.59 KB | 28.09.2010 | 25.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 113.9 KB | 28.09.2010 | 18.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 28.09.2010 | 12.03.2010 | 1 |
Application |
TIF | 137.76 KB | 28.09.2010 | 11.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 28.09.2010 | 11.03.2010 | 1 |
Sample report |
TIF | 26.48 KB | 28.09.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 28.09.2010 | 18.12.2009 | 2 |
Application |
TIF | 128.75 KB | 28.09.2010 | 15.12.2009 | 4 |
Auditor’s opinion |
TIF | 48.69 KB | 28.09.2010 | 08.12.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.93 KB | 28.09.2010 | 08.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 28.09.2010 | 08.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 28.09.2010 | 08.12.2009 | 1 |
Sample report |
TIF | 26.99 KB | 28.09.2010 | 07.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 297.94 KB | 07.03.2012 | 02.04.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 180.98 KB | 28.09.2010 | 02.04.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 28.09.2010 | 12.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 28.09.2010 | 09.10.2007 | 2 |
Application |
TIF | 94.46 KB | 28.09.2010 | 08.10.2007 | 2 |
Sample report |
TIF | 20.83 KB | 28.09.2010 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 28.09.2010 | 31.03.2006 | 2 |
Registration certificates |
TIF | 25.05 KB | 28.09.2010 | 31.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 28.09.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 28.09.2010 | 28.03.2006 | 2 |
Sample report |
TIF | 18.33 KB | 28.09.2010 | 10.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 28.09.2010 | 08.03.2006 | 1 |
Application |
TIF | 189.81 KB | 28.09.2010 | 08.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 28.09.2010 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 7.38 KB | 28.09.2010 | 06.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 153.06 KB | 28.09.2010 | 01.02.2006 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register